U.S. Criminal Court Records for the District of Columbia

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00171-1
  • Case Name: USA v. JIN
  • Filing Type: Criminal
Filing History
December, 2021
  • December 08, 2021: [USCA Mandate]
February, 2021
  • February 03, 2021: [Order to Unseal Document]
  • February 02, 2021: [Miscellaneous Relief]
July, 2020
  • July 22, 2020: [Transcript]
April, 2020
  • April 24, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • April 24, 2020: [Transfer Out/Supervised]
March, 2020
  • March 10, 2020: [Order on Motion for Return of Passport]
February, 2020
  • February 24, 2020: [Return of Passport ]
  • February 18, 2020: [USCA Case Number]
  • February 14, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 14, 2020: [Exhibit List ]
  • February 13, 2020: [Notice of Appeal - Final Judgment]
  • February 11, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 11, 2020: [Judgment]
  • February 07, 2020: [Sentencing]
January, 2020
  • January 28, 2020: [Transcript]
  • January 27, 2020: [Sentencing Memorandum ]
  • January 24, 2020: [Sentencing Memorandum ]
December, 2019
  • December 09, 2019: [Transcript]
November, 2019
  • November 12, 2019: [Notice of Attorney Appearance - Defendant]
  • November 07, 2019: [.Order]
  • November 06, 2019: [Referred for PSI Report]
  • November 06, 2019: [~Util- Jury Verdict]
  • November 05, 2019: [Bench Trial - Held]
October, 2019
  • October 31, 2019: [Memorandum Opinion ]
  • October 31, 2019: [Order on Motion for Hearing ]
  • October 30, 2019: [Memorandum in Opposition]
  • October 27, 2019: [Pretrial Memorandum]
  • October 25, 2019: [Hearing ]
  • October 25, 2019: [Miscellaneous Relief]
  • October 21, 2019: [Order on Motion to Dismiss Case]
  • October 21, 2019: [~Util - Set/Reset Deadlines]
  • October 21, 2019: [Order on Motion to Dismiss Count(s)]
  • October 21, 2019: [Motion Hearing]
  • October 20, 2019: [Reply in Support]
  • October 17, 2019: [Supplement to any document]
  • October 17, 2019: [Dismiss Count(s)]
  • October 08, 2019: [Reply to (non-motion) Document]
  • October 04, 2019: [Reply to Opposition]
September, 2019
  • September 27, 2019: [Memorandum in Opposition]
  • September 27, 2019: [Response to (non-motion) Document]
  • September 27, 2019: [Reply to Opposition]
  • September 27, 2019: [Response to motion]
  • September 27, 2019: [Leave to File Document ]
August, 2019
  • August 20, 2019: [Scheduling Order]
  • August 20, 2019: [Proposed Briefing Schedule]
  • August 09, 2019: [Speedy Trial - Excludable Stop]
  • August 09, 2019: [Speedy Trial - Excludable Start]
July, 2019
  • July 31, 2019: [Memorandum in Opposition]
  • July 31, 2019: [Information - Felony]
  • July 26, 2019: [Continue ]
  • July 23, 2019: [.Order]
  • July 22, 2019: [Order on Motion to Continue ]
  • July 22, 2019: [Continue ]
  • July 22, 2019: [Order on Motion for Leave to File Document ]
  • July 19, 2019: [Leave to File Document ]
  • July 17, 2019: [Notice of Attorney Appearance - Defendant]
  • July 17, 2019: [Notice of Corrected Docket Entry]
  • July 16, 2019: [Attorney Appearance Pro Bono]
  • July 15, 2019: [Dismiss Case]
  • July 15, 2019: [Notice (Other)]
  • July 14, 2019: [Notice of Intent to Use Evidence ]
  • July 12, 2019: [Set/Reset Deadlines]
  • July 10, 2019: [Scheduling Order]
  • July 10, 2019: [In Limine ]
  • July 10, 2019: [Protective Order]
  • July 09, 2019: [Notice of Attorney Appearance - USA]
  • July 09, 2019: [Protective Order ]
  • July 02, 2019: [Order on Motion for Hearing ]
June, 2019
  • June 28, 2019: [Hearing ]
  • June 14, 2019: [Case Assigned/Reassigned]
  • June 13, 2019: [Order on Motion for Miscellaneous Relief]
  • June 12, 2019: [Miscellaneous Relief]
  • June 06, 2019: [~Util - Plea Entered]
  • June 06, 2019: [Arraignment]
  • June 06, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 30, 2019: [Discovery]
  • May 30, 2019: [Notice of Attorney Appearance - Defendant]
  • May 30, 2019: [Set/Reset Hearings]
  • May 24, 2019: [Case Assigned/Reassigned]
  • May 24, 2019: [Status Conference]
  • May 23, 2019: [Information - Felony]
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